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2015-12-09 CC Packet
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2015-12-09 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> November 12,2015 <br /> 1. None. <br /> V. APPROVAL OF THE AGENDA <br /> Mayor Wilharber added pages lA-1F under VI. Approval of Minutes, added Checks #29832- <br /> 29840 wNoided Check #29826 and 29814, and replacement pages for Item #4 under VII. <br /> Consent Agenda <br /> Motion by Council Member King, seconded by Council Member Love to approve the <br /> Agenda with the above stated amendments. All in favor. Motion carried. <br /> VI. APPROVAL OF MINUTES <br /> 1. October 28, 2015 City Council Meeting Minutes <br /> Mayor Wilharber provided Council Members with an opportunity to amend the presented <br /> minutes. Mayor Wilharber noted a typographical error on page Ib, spelling of "certofocate" <br /> rather than "certificate". <br /> Motion by Council Member Paar, seconded by Council Member King, to approve the <br /> minutes of the October 28, 2015 City Council Meeting with the correction. All in favor. <br /> Motion carried. <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville October 28, 2015 through November 12, 2015 Claims (Check <br /> #29812-29831) & (Check#29832-29840)wNoided Check#29826 & 29814) <br /> 2. Centennial Fire District Claims through November 2, 2015 (Check#7183-7194) <br /> 3. Successful Performance Review, Mr. Tedd Peterson, Public Works Maintenance <br /> Technician—(Completion of 16 years) <br /> 4. Approve SCADA Remote Dialer Upgrade, Hallfield Controls—replacement pages <br /> 5. Parks &Recreation Committee Recommendation to Purchase(2) Coffee Pots and <br /> Popcorn Machine <br /> 6. Approve Replacement of Outside Lighting @ P.W. Maintenance Facility(LED) <br /> Mayor Wilharber requested that Items#4 and#6 be removed for discussion.. <br /> Motion by Council Member Love, seconded by Council Member King, to approve the <br /> Consent Agenda items 1-3, & 5 as presented. All in favor. Motion carried. <br /> Council Member Love questioned the needed cellphone provider associated with the upgraded <br /> SCADA Remote Dialer, AT & T versus who the City currently has services through. Public <br /> Works Director Palzer stated that there are proprietary issues and the ability to utilize a custom <br /> APN application. Public Works Director Palzer stated that the services would be approximately <br /> $20 per month which is reasonable. <br /> Page 2 of 9 <br /> 35 <br />
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